LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
Overview
| Company Name | LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09919377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED located?
| Registered Office Address | 25 Gresham Street EC2V 7HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Anne Abueita as a director on Mar 24, 2026 | 1 pages | TM01 | ||
Registration of charge 099193770014, created on Dec 08, 2025 | 51 pages | MR01 | ||
Registration of charge 099193770013, created on Dec 08, 2025 | 51 pages | MR01 | ||
Registration of charge 099193770012, created on Sep 18, 2025 | 40 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 099193770011, created on Mar 28, 2025 | 40 pages | MR01 | ||
Registration of charge 099193770010, created on Dec 10, 2024 | 38 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Law Debenture Governance Services Limited as a director on May 16, 2024 | 1 pages | TM01 | ||
Appointment of Ms Victoria Claire Paramour as a director on May 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mrs Victoria Anne Abueita as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Christopher Hope as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Registration of charge 099193770008, created on Aug 23, 2022 | 43 pages | MR01 | ||
Registration of charge 099193770009, created on Aug 23, 2022 | 43 pages | MR01 | ||
Appointment of Mr Sunil Raja as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey James Askew as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Registration of charge 099193770007, created on Jan 28, 2022 | 37 pages | MR01 | ||
Who are the officers of LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| BAINES, Harold Francis | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | 73647840007 | |||||||||
| BLACKWELL, Jocelyn Patricia | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 170012470001 | |||||||||
| CONWAY, Richard Geoffrey Meade | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | 92812310001 | |||||||||
| CRACKNELL, Michelle Ann | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 29250160003 | |||||||||
| HUGHES, Shirley | Director | 25 Gresham Street EC2V 7HN London Group Pensions United Kingdom | United Kingdom | British | 157676650002 | |||||||||
| PARAMOUR, Victoria Claire | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 197279520001 | |||||||||
| RAJA, Sunil | Director | 125 London Wall EC2Y 5AS London 3rd Floor United Kingdom | United Kingdom | British | 294609950001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 146073480001 | ||||||||||
| FELLOWS, Stephen Richard | Secretary | 125 London Wall EC2Y 5AS London 5th Floor United Kingdom | 203571460001 | |||||||||||
| ABUEITA, Victoria Anne | Director | EC2V 7HN London Fifth Floor, 25 Gresham Street United Kingdom | United Kingdom | British | 304208700001 | |||||||||
| ASKEW, Geoffrey James | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 141063870001 | |||||||||
| BATTY, Alison | Director | Pierhead Street CF10 4PB Cardiff Alexander House United Kingdom | United Kingdom | British | 196923300001 | |||||||||
| BOYES, Roger Fawcett | Director | EC2V 7HN London 25 Gresham Street United Kingdom | United Kingdom | British | 141063760001 | |||||||||
| BRIDGELAND, Sally | Director | 14 Frank Dixon Way SE21 7ET London Bridgeland Advisory Limited United Kingdom | England | British | 189493210001 | |||||||||
| DOERR, Kevin Michael | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 24175090004 | |||||||||
| DOWN, Graeme Richard | Director | 3-7 Ampthill Street MK42 9EY Bedford St John's Terrace United Kingdom | United Kingdom | British | 163771190001 | |||||||||
| HOPE, John Christopher | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 242637830001 | |||||||||
| SHEPHERD, Peter Anthony | Director | London Wall EC2Y 5AJ London 125 United Kingdom | England | British | 165564860003 | |||||||||
| WATKINS, Emma Jayne | Director | 33 Old Broad Street EC2N 1HZ London 8th Floor United Kingdom | England | British | 177082410002 | |||||||||
| LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | Wood Street EC2V 7AN London 100 United Kingdom |
| 254285690001 |
Who are the persons with significant control of LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0